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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Burgess, Richard John
    Company Director born in December 1946
    Individual (44 offsprings)
    Officer
    1992-12-11 ~ 1996-04-09
    OF - Director → CIF 0
  • 2
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-06-06
    OF - Director → CIF 0
  • 3
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2006-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (42 offsprings)
    Officer
    2003-03-28 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Garden, Ian Graham
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual (23 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Phillips, William Martyn
    Director born in November 1968
    Individual (30 offsprings)
    Officer
    2005-09-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 12
    Light, Arthur Nicolas
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-08-13
    OF - Director → CIF 0
  • 13
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Reavley, Martin John
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Lawley, Anne Katharine
    Individual (18 offsprings)
    Officer
    1992-11-02 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 17
    Witham, Mark Peter
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2003-05-16
    OF - Director → CIF 0
  • 18
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (47 offsprings)
    Officer
    1998-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 19
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 20
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual (52 offsprings)
    Officer
    (before 1993-08-01) ~ 2002-06-06
    OF - Director → CIF 0
  • 21
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    OF - Director → CIF 0
  • 22
    Fleming, Keith
    Company Director born in December 1959
    Individual (72 offsprings)
    Officer
    2004-03-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 23
    Cutt, Michael Caslake
    Personnel Director born in July 1958
    Individual (24 offsprings)
    Officer
    2003-07-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Tatton Brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2003-07-18 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Elliott, Mark Steven
    Quantity Surveyor born in February 1958
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 28
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2003-07-18 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 29
    Marsh, John Charles
    Chartered Surveyor born in March 1959
    Individual (12 offsprings)
    Officer
    2001-07-20 ~ 2003-03-28
    OF - Director → CIF 0
  • 30
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 31
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 32
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 36
    Jones, Alan Arnold
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 37
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 40
    Orton, Graham Edward
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2006-07-12
    OF - Director → CIF 0
  • 41
    Coleman, David Michael
    Company Director born in September 1945
    Individual (14 offsprings)
    Officer
    1996-02-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ 2022-11-03
    OF - Director → CIF 0
  • 43
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 44
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 45
    Carter, Colin James
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 1996-01-26
    OF - Director → CIF 0
  • 46
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 47
    Clifton, Sally Jane
    Individual (33 offsprings)
    Officer
    2006-02-10 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 48
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-13 ~ 2010-08-16
    OF - Director → CIF 0
  • 49
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 50
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 51
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (41 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 52
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    2005-09-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 53
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 54
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 55
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London, England
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT SUNRISE INVESTMENTS LIMITED

Period: 2006-07-14 ~ 2023-03-14
Company number: 01458009
Registered names
PROJECT SUNRISE INVESTMENTS LIMITED - Dissolved
COMPSTONE LIMITED - 1987-01-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • PROJECT SUNRISE INVESTMENTS LIMITED
    Info
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 2006-07-14
    COMPSTONE LIMITED - 2006-07-14
    Registered number 01458009
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1979-10-31 and dissolved on 2023-03-14 (43 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.